September 2017 Grounds Committee Minutes

A Meeting of the Eisenhower Public Library District Board of Trustees Building and Grounds Committee September 21, 2017
 
CALL TO ORDER
 
Trustee Sticha, committee chair, called the meeting to order 7:03 P.M.
 
ROLL CALL
Present: Sticha, Magnelli, Magnuson, Ross. 
Absent: Braun, Rothbart, Ringelstein.
Also Present: Wittmann, Bacarella.
 
Building and Grounds
 
Landscaping Design—
Director Wittmann advised that we will have to go out for bid if the landscaping design is over $25,000.
Director Wittmann is working on a creating a RFP. The excavation can be done in one piece. We should be able get some landscaping done before winter. Next month the board can possibly approve the excavation.
 
We will be purchasing three new water fountains with a water bottle refill.
 
A motion was made by Trustee Ross seconded by Trustee Magnuson to adjourn.
 
ADJOURNMENT
The Committee Meeting was adjourned at 7:15 P.M.